Al Rajhi Bank,' Saudi American Bank,!* Dar Al-Maal-Al-Islami Trust (“DMI *64 Trust”),'°° Saleh Abdullah Kamel,!” and Dallah al Baraka Group L.L.C. (“Dallah al Baraka’’).!° It did so primarily on the ground that plaintiffs did not adequately allege that Defendants knew that the recipients of their support adv

MI Trust,” JA4330, and DMI Trust is alleged to have “direct involvement” over Faisal Islamic Bank, JA4331. Plaintiffs also allege that Kamel “headed” Dallah al Baraka and its wholly-owned subsidiary, ABID Corp., which “exercised control and direction” over numerous subsidiaries. JA1782, 3122, 3832. C. The D